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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Simpson, Colin James
    Born in April 1983
    Individual (35 offsprings)
    Officer
    2019-03-27 ~ 2021-05-18
    OF - Director → CIF 0
  • 2
    Rule, Christopher Paul
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2019-03-27 ~ 2020-01-09
    OF - Director → CIF 0
  • 3
    Conway, Jonathan Paul
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2021-05-18 ~ 2025-04-15
    OF - Director → CIF 0
  • 4
    Mackay, Giles Patrick Cyril
    Born in March 1962
    Individual (74 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Davy, Simon George
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2020-01-09 ~ 2021-05-18
    OF - Director → CIF 0
  • 6
    Warden, Louise Victoria
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ 2021-05-18
    OF - Director → CIF 0
  • 7
    Tomlinson, John Richard
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2019-05-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Geczy, Andrew William
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Secretary → CIF 0
  • 10
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2021-05-18 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 11
    HH NO.1 NEW HOLDINGS LIMITED
    - now 12905718 11908205
    HAMSARD 3590 LIMITED - 2021-01-18
    6, Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    In Administration Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    C/o 169 Union Street, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    2019-03-27 ~ 2021-05-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HH NO.1 HOLDINGS LIMITED

Period: 2019-03-27 ~ now
Company number: 11908205
Registered name
HH NO.1 HOLDINGS LIMITED - now 12905718
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HH NO.1 HOLDINGS LIMITED
    Info
    Registered number 11908205
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2019-03-27 (7 years). The company status is In Administration.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • HH NO.1 HOLDINGS LIMITED
    S
    Registered number 11908205
    6, Wellington Place, Fourth Floor [ref: Csu], Leeds, England, LS1 4AP
    Private Limited Company in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HH NO. 1 LIMITED
    - now 09123811 11993284... (more)
    HEYLO HOUSING LIMITED - 2018-10-10
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2019-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.